Group 1 - The company approved a share repurchase plan on September 5, 2024, allowing the use of self-owned funds to buy back shares at a price not exceeding RMB 9.6 per share, with a total repurchase amount between RMB 30 million and RMB 50 million [1] - On December 9, 2024, the company adjusted the repurchase plan, raising the maximum repurchase price to RMB 21 per share and allowing the use of self-owned and/or raised funds [2] - Following the annual equity distribution in 2024, the maximum repurchase price was adjusted to RMB 20.8 per share [3] Group 2 - The company began the share repurchase on February 20, 2025, and by September 4, 2025, it had repurchased 3,750,000 shares, accounting for 0.9375% of the total share capital, with a maximum price of RMB 14.75 and a minimum price of RMB 11.66 per share, totaling RMB 49,708,168.65 [4][5] - The repurchase did not significantly impact the company's operations, finances, or future development, and the shareholding structure remained compliant with listing requirements [5] Group 3 - The repurchased shares will be used for employee stock ownership plans or equity incentives and must be transferred within three years; untransferred shares will be canceled [6] - During the repurchase period, one director sold 806,990 shares due to personal financial needs, while other executives and major shareholders did not engage in buying or selling shares [5][6]
苏州工业园区凌志软件股份有限公司关于第二期以集中竞价交易方式回购股份实施结果暨股份变动的公告